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AVANTI GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 979641-1-531740
Total views
59
Avg / month
5
Year peak
9
Current month +33.3 % vs Nov
8

Company information

Folio
531740 Mercantil
Registration date
10/07/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 20 días)
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Highlights AVANTI GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
979641-1-531740

Executives AVANTI GROUP S.A. (10)

Name
Role
Links
View
  • Name ROGER SANTAMARA Subscriber 74
    Role: Subscriber
    Links: 74
  • Name LISSI LOPEZ Subscriber 673
    Role: Subscriber
    Links: 673
  • Name RICARDO CAMBRA Director 3364
    Role: Director
    Links: 3364
  • Name ROGER SANTAMARIA Director 334
    Role: Director
    Links: 334
  • Name LISSI LOPEZ Director 673
    Role: Director
    Links: 673
  • Name RICARDO CAMBRA President 3364
    Role: President
    Links: 3364
  • Name ROGER SANTAMARIA Treasurer 334
    Role: Treasurer
    Links: 334
  • Name LISSI LOPEZ Secretary 673
    Role: Secretary
    Links: 673
  • Name RICARDO CAMBRA Resident Agent 3364
    Role: Resident Agent
    Links: 3364
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y SEN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AVANTI GROUP S.A. (3)

Act
Date
View
  • Act Entry Id -11202216- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9646239- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6524921- (MASTER INFORMATION) Entry 101755/2006 (0) 10/07/2006
    Date: 10/07/2006

Entries / Precedence AVANTI GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About AVANTI GROUP S.A.: Summary of AVANTI GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/07/2006. Estimated traffic: 59 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.